Shortcuts

Samex Limited

Type: NZ Limited Company (Ltd)
9429032864403
NZBN
2104924
Company Number
Registered
Company Status
099361314
GST Number
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Mar 2018
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Mar 2021

Samex Limited, a registered company, was registered on 14 Mar 2008. 9429032864403 is the NZ business number it was issued. This company has been run by 2 directors: Blair Andrew Knill - an active director whose contract began on 24 Mar 2009,
Robert Edmond Samuel Donley - an inactive director whose contract began on 14 Mar 2008 and was terminated on 27 May 2019.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: postal, office).
Samex Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 16 Mar 2018.
A total of 100000 shares are allocated to 7 shareholders (6 groups). The first group consists of 5650 shares (5.65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 14350 shares (14.35 per cent). Lastly we have the 3rd share allotment (39999 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

L4, 152 Fanshawe Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 May 2012 to 16 Mar 2018

Address #2: C/-heimsath Alexander, L1, Shed 22, 147 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2011 to 30 May 2012

Address #3: C/-heimsath Alexander, Level 1, Shed 22, Prince's Wharf, 147 Quay Street, Auckland New Zealand

Physical & registered address used from 01 Apr 2010 to 12 Sep 2011

Address #4: C/-knight Coldicutt, Shed 20, Princes Wharf, Auckland Cbd

Registered & physical address used from 14 Mar 2008 to 01 Apr 2010

Contact info
64 09 3735959
02 Mar 2020 Phone
accounts@samex.co.nz
02 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.samex.co.nz
02 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5650
Entity (NZ Limited Company) Wallis Investment Trust Limited
Shareholder NZBN: 9429047680616
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 14350
Entity (NZ Limited Company) Red Eagle Limited
Shareholder NZBN: 9429030096899
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 39999
Entity (NZ Limited Company) Small Island Limited
Shareholder NZBN: 9429032730005
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 39999
Entity (NZ Limited Company) Resd Limited
Shareholder NZBN: 9429032730562
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Robert Edmond Samuel Donley Rd 1
Manurewa
2576
New Zealand
Individual Donley, Robert Edmond Samuel Rd 1
Auckland
2576
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Knill, Blair Andrew Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donley, Robert Edmond Samuel Level 1, Shed 22, Prince's Wharf
147 Quay Street, Auckland

New Zealand
Individual Donley, Robert Edmond Samuel Shed 20, Princes Wharf
Auckland Cbd
Entity Resd Limited
Shareholder NZBN: 9429032730562
Company Number: 2135170
Entity Resd Limited
Shareholder NZBN: 9429032730562
Company Number: 2135170
Entity Small Island Limited
Shareholder NZBN: 9429032730005
Company Number: 2135163
Other Oronga Securities Limited Avarua
Rarotonga

Cook Islands
Individual Knill, Blair Level 5, 12 O'connell Street
Auckland

New Zealand
Entity Resd Limited
Shareholder NZBN: 9429032730562
Company Number: 2135170
Entity Resd Limited
Shareholder NZBN: 9429032730562
Company Number: 2135170
Entity Small Island Limited
Shareholder NZBN: 9429032730005
Company Number: 2135163
Entity Small Island Limited
Shareholder NZBN: 9429032730005
Company Number: 2135163
Entity Small Island Limited
Shareholder NZBN: 9429032730005
Company Number: 2135163
Directors

Blair Andrew Knill - Director

Appointment date: 24 Mar 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Mar 2014


Robert Edmond Samuel Donley - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 27 May 2019

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 28 May 2016

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street